DOSSIERS / FAXES SRL
← SearchExport PDF
Company dossier

FAXES SRL

ONRC · COMPANY · INCORPORATED 1998-06-05
KYBE ID: RO-J16_586_1998 · J16/586/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FAXES SRL
ro_onrc
J16/586/1998
ro_onrc
dissolved
ro_onrc
1998-06-05
ro_onrc
Str. ARŢARULUI 32, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INTERNATIONAL PHARMA ADVISOR SRLShared officer / director · 11 share thisSIMONA SRLShared officer / director · 11 share thisCOMCOM SRLShared officer / director · 11 share thisSPERANTA BTS PRODIMEX SRLShared officer / director · 11 share thisTRAVEL AGENCIES & TRIPS S.R.L.Shared officer / director · 11 share thisSIMABI COM SRLShared officer / director · 11 share thisSAIZ & MARIA TRADING SRLShared officer / director · 11 share thisCITY BUSINESS EXPRESS CONSULTING SRLShared officer / director · 11 share thisBAICAL MARIA IMPEX SRLShared officer / director · 11 share thisCIR-SERVICII-COMERT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUCĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100